- Company Overview for BIRDHAVEN INVESTMENTS LIMITED (05307677)
- Filing history for BIRDHAVEN INVESTMENTS LIMITED (05307677)
- People for BIRDHAVEN INVESTMENTS LIMITED (05307677)
- Charges for BIRDHAVEN INVESTMENTS LIMITED (05307677)
- More for BIRDHAVEN INVESTMENTS LIMITED (05307677)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2017 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Mar 2017 | MR01 | Registration of charge 053076770017, created on 1 March 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 08 Dec 2016 | MR01 | Registration of charge 053076770016, created on 7 December 2016 | |
| 26 Oct 2016 | MR01 | Registration of charge 053076770013, created on 20 October 2016 | |
| 26 Oct 2016 | MR01 | Registration of charge 053076770014, created on 20 October 2016 | |
| 26 Oct 2016 | MR01 | Registration of charge 053076770015, created on 20 October 2016 | |
| 17 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
|
|
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Mar 2015 | MR04 | Satisfaction of charge 10 in full | |
| 17 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 11 Dec 2014 | MR01 | Registration of charge 053076770012, created on 9 December 2014 | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 11 in full | |
| 20 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 18 Oct 2010 | TM02 | Termination of appointment of Gurpreet Sarang as a secretary | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |